Mrs. Patareeya Benjapolchai

  • Chairman of Audit Committee

Date of Birth

  • 31 May 1954

Position in MCOT Plc.

  • Independent Director/ Chairman of Audit Committee/ Member of Remuneration Committee/ Member of Corporate Governance Committee

Current Position

Listed Companies
  • Independent Director, Thaicom Plc.
  • Independent Director and Member of Audit Committee, TISCO Financial Group Plc. And TISCO bank Plc.
Companies/Other Companies
  • Independent Director and Chairman of Audit Committee, Bangkok Glass Plc.
  • Member, Revolving Fund Evaluation Committee, Ministry of Finance
  • Director, Thai Institute of Directors
  • Member of SET Awards Committee, The Stock Exchange of Thailand
  • Senior Expert in Corporate Governance and Corporate Social Responsibility, The Stock Exchange of Thailand
  • Member of Ethics Committee, Federation of Accounting Professions
  • Advisor, Thai Listed Companies Association
  • Associate Judge, The Central Intellectual Property and International Trade Court
  • Member of Disciplines for Directors and Executives of Listed Companies Committee The Securities and Exchange Commission
  • Director, Ban Ruamtangfun Co. Ltd.
  • Honorary Advisor, The Institute of Internal Auditors of Thailand.

Education Background

  • Certificate, Leadership Program, class 1, Capital Market Academy
  • Certificate, Executive Program, University of Michigan, USA
  • Certificate, Advanced Accounting and Auditing Certificate, Chulalongkorn University
  • MBA, Thammasart University
  • B.A. (Accountancy), Chulalongkorn University

Work Experience

  • Director, Krabi Petra Co. Ltd.
  • Member, Committee on Foreign Business Operations, Department of Business Development, Ministry of Commerce
  • Chairman, Securities Depository (Thailand) , Co, Ltd.
  • Vice Chairman, Thailand Futures Exchange (Thailand) Co, Ltd.
  • Chairman, Family Know –How Co, Ltd.
  • Chairman, SETTRADE.COM Co,Ltd.
  • Chairman, Thai NVDR Co, Ltd.
  • Chairman, Thai Trust Fund Management Co, Ltd.
  • Chairman, Siam DR Co, Ltd.
  • Chairman, Thailand Clearing House Co., Ltd
  • Member and Secretary, Federation of Thai Market Organizations
  • Member, Sub Committee on Building Awareness and Knowledge and Promoting Corporate Governance in Thailand, The Prime Minister’s Office
  • Member, Committee on Promoting Information Technology and Communication Industry, Ministry of Information Technology and Communication
  • Member, Committee on Domestic Bond Development ,Office of Public Debt Management
  • Member, “Board of the Year” Nomination Committee, Thai Institute of Directors Association
  • Administrative Director, Thailand Management Association

Training Program organized by Thai Institute of Directors Association (IOD)

  • Director Certification Program Update (DCPU) Class 2/2014>
  • Financial Institutions Governance Program (FGP) , year 2010>
  • Directors Certification Program (DCP) Class 1/2000>

Specific Knowledge or Expertise

  • Economic, Finance and Banking (Finance)
  • Management and Business Management (Organization Management, Risk Management and Internal Control, Business Management)
  • Strategic Planning and Development (Strategic Planning)
  • Accounting (Accounting, Accounting Audit)
  • Social (Corporate Governance, Social Responsibility)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Professor Parichart Sthapitanonda

  • Member of Audit Committee

Date of Birth

  • 15 February 1968

Position in MCOT Plc.

  • Independent Director/ Member of Nomination Committee / Member of Audit Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Director, Panjapat Co., Ltd.
  • Member of Board of Research Council of Thailand National Research Council of Thailand
  • Professor A2, Chulalongkorn University
  • President of Social Association of Thailand

Education Background

  • Philosophy Degree, Ohio University
  • BA. , Faculty of Arts, Chulalongkorn University
  • MA. , Faculty of Communication Arts, Chulalongkorn University

Work Experience

  • Board of Research Concil of Thailand
  • Professor A2 Chulalongkorn University
  • Professor 10 Chulalongkorn University
  • Social Research Institute of Thailand

Training Program organized by Thai Institute of Directors Association (IOD)

  • Advanced Audit Committee Program (AACP) Class 21/2015
  • Financial Statements for Directors (FSD) Class 26/2014
  • Director Certification Program (DCP) Class 198/2014

Specific Knowledge or Expertise

  • Management and Business Management (Media and Multimedia)
  • Social (Social Responsibility)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None

Mr. Suvit Nakpeerayuth

  • Member of Audit Committee

Date of Birth

  • 26 November 1958

Position in MCOT Plc.

  • Independent Director / Member of Risk Management Committee / Member of Audit Committee

Current Position

Listed Companies
  • None
Companies/Other Companies
  • Director, True Vision Cable Plc.
  • Lecturer, Department of Electrical Engineering, Faculty of Engineer, Chulalongkorn University
  • Director, Soft Contour Co., Ltd

Education Background

  • M.Sc. in Electrical Engineering, Chulalongkorn University
  • B.E. in Electrical Engineering, Chulalongkorn University

Work Experience

  • Subject areas taught by Mr. Suvit include digital communication, information theory and coding, digital TV and high speed digital signal integrity

Training Program organized by Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP) Class 218/2016
  • Risk Management Program for Corporate Leaders (RCL) Class 1/2015
  • Director Accreditation Program (DAP) Class 120/2015

Specific Knowledge or Expertise

  • Telecommunication and Information Technology (Broadcasting and Information Technology)

Direct and indirect share ownership

  • None

Illegal record in past 10 years

  • None